Risk and Compliance Analyst - 12 month FTC

Michael Page
London

This role is a varied and generalist role across all areas of risk and compliance.

  • AML checks, ensuring AML policies are maintained, and reviewing documentation.
  • Liaise and Partner with fee earners to advise on risk management.
  • Running and reviewing conflict checks
  • Running sanctions checks and responding to sanction list alerts
  • Advising staff on the firm's compliance policies and best practice.
  • Implement and maintain compliance policies and procedures.
  • Provide training on relevant matters.
  • Mentor junior members of the team.
Posted 2025-09-09

Recommended Jobs

Power Electronics Engineer

NewOrbit Space Ltd
London

At NewOrbit Space, our mission is to engineer the lowest orbiting satellites on Earth to rapidly advance global connectivity and insight. We are currently building satellites that can breathe air a…

View Details
Posted 2025-10-15

Locum Registered Veterinary Nurse (RVN)

GLG Vets
Enfield, Greater London

Role Overview: We are currently seeking a Locum Registered Veterinary Nurse (RVN) to join our team in Enfield, starting from the 11th of September on an ongoing basis. The position requires th…

View Details
Posted 2025-10-12

General Manager

Company of Cooks
London

Job Details Craft, Creativity and Community - we are Company of Cooks! These are our values, and they go far beyond corporate waffle. In fact, they set the tone for everything we do. Company of Co…

View Details
Posted 2025-10-11

Business Intelligence Manager

Legends Global (Europe)
London

About Legends Global Legends Global is redefining excellence in sport, entertainment and live events. With unrivalled expertise and international reach, we provide end-to-end solutions – from ven…

View Details
Posted 2025-10-01

Instructional Designer in Uxbridge

Uxbridge, Greater London

Job description About NIIT NIIT provides comprehensive and scalable managed training services for learning administration that map directly to our customer needs. Training is our business and…

View Details
Posted 2025-10-11

Change, Culture and Engagement: Director

Teneo
London

The Team Our Change, Culture and Engagement (CCE) team help companies to do things they haven’t done before. We support businesses with people-centred change. This might include aligning teams as pa…

View Details
Posted 2025-10-15

Regional Auditor

Carepoint Services Limited
Lewisham, Greater London

We are looking for a hands-on REGIONALAUDITOR who is confident leading with CARE COMPLIANCE and MOCK REGULATORY INSPECTION AUDITS and assist with FIELD and OFFICE COMPLIANCE where issues are identifie…

View Details
Posted 2025-10-11

Senior Commercial Underwriter

Benefact Group
London

Working hours: 35 hours per week, Monday to Friday Duration:  Permanent Location:  London Job ref: 204125 About the role Ecclesiastical Insurance , who are proudly part of  Ben…

View Details
Posted 2025-09-30

Planner

Daniel Owen Ltd
London

Planner Fixed term 6 month contract Based in Essex Permanent £30K per annum (pro-rata) What You'll Be Doing * Planning and coordinating daily workloads for operatives across multiple wo…

View Details
Posted 2025-10-15